What Does Tax Fraud Looks Like? Will I Get in Trouble For Reporting It?
Are you looking to report suspected tax fraud? Here's what you need to know about the process—and how you might even get ...
Beware of tax scams: IRS unveils 2025 ‘Dirty Dozen’ list as refund season gets underway
Scammers are 'relentless,' according to a new IRS alert listing the 'Dirty Dozen' tax scams. Bad social media advice triggers trouble with refunds.
Tax Avoidance vs. Tax Fraud
The 2025 tax season has already begun, and millions of individual and business taxpayers will soon file their returns, hoping to owe as little as possible. Unfortunately, this can be a stressful ...
Evansville woman sentenced for stealing over $2.5 Million from employer, covering it with tax fraud
An Evansville woman has been sentenced to five years in federal prison after pleading guilty to wire fraud, failure to file ...
Crowdfund Insider11d
Tax Fraud Now a Major Risk Due to Nearly 1000 Data Breaches in Past Year – Report
Researchers found that in 2024 there were “970 data breaches in which fraudsters obtained the kinds of personally ...
AOL11d
AI-Driven Tax Scams Are Rising — 6 Ways To Avoid Them, According To Experts
As recently as 2023, about $5.5 billion was lost to tax-fraud schemes, according to IRS data cited by J.P. Morgan. That figure could balloon much higher amid a surge in AI-driven tax scams.
Accounting Today11d
Tax Fraud Blotter: Feeling entitled
Custom-made; alter ego trip; super Genius; and other highlights of recent tax cases.
Hoodline5d
Long Island Tax Preparer Indicted in Alleged $12 Million Tax and COVID-19 Loan Fraud Scheme
A Long Island tax preparer was indicted for tax and COVID-19 loan fraud, accused of causing $12 million in losses through ...
KSL11d
An unexpected tax form in your mailbox could signal identity theft
People are reporting they've received a surprise tax form falsely claiming they've made money on a payment app they never ...